ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Butnaru.Ionut.Ltd Limited

Butnaru.Ionut.Ltd Limited is an active company incorporated on 15 September 2015 with the registered office located in Daventry, Northamptonshire. Butnaru.Ionut.Ltd Limited was registered 10 years ago.
Status
Active
Active since incorporation
Active proposal to strike off
Company No
09778530
Private limited company
Age
10 years
Incorporated 15 September 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 1505 days
Dated 14 September 2020 (5 years ago)
Next confirmation dated 14 September 2021
Was due on 28 September 2021 (4 years ago)
Last change occurred 9 years ago
Accounts
Overdue
Accounts overdue by 1595 days
For period 1 Oct30 Sep 2019 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2020
Was due on 30 June 2021 (4 years ago)
Address
139 The Medway
Daventry
NN11 4QY
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • PSC • Lorry Driver • Romanian • Lives in England • Born in May 1991
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2016–2019)
Period Ended
30 Sep 2019
For period 30 Sep30 Sep 2019
Traded for 12 months
Cash in Bank
£2
Decreased by £204 (-99%)
Turnover
Unreported
Same as previous period
Employees
2
Increased by 1 (+100%)
Total Assets
£4.21K
Increased by £1.95K (+86%)
Total Liabilities
-£4.13K
Increased by £2.58K (+167%)
Net Assets
£83
Decreased by £629 (-88%)
Debt Ratio (%)
98%
Increased by 29.55% (+43%)
Latest Activity
Compulsory Strike-Off Suspended
4 Years Ago on 19 Oct 2021
Compulsory Gazette Notice
4 Years Ago on 7 Sep 2021
Registered Address Changed
4 Years Ago on 8 Feb 2021
Mr Ionel-Gabriel Butnaru (PSC) Details Changed
4 Years Ago on 1 Feb 2021
Confirmation Submitted
5 Years Ago on 15 Sep 2020
Full Accounts Submitted
5 Years Ago on 16 Jun 2020
Confirmation Submitted
6 Years Ago on 18 Sep 2019
Full Accounts Submitted
6 Years Ago on 13 Jun 2019
Confirmation Submitted
7 Years Ago on 17 Sep 2018
Full Accounts Submitted
7 Years Ago on 20 Jun 2018
Get Credit Report
Discover Butnaru.Ionut.Ltd Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Compulsory strike-off action has been suspended
Submitted on 19 Oct 2021
First Gazette notice for compulsory strike-off
Submitted on 7 Sep 2021
Registered office address changed from Flat 30, Wardens Lodge North Street Daventry NN11 4WL England to 139 the Medway Daventry NN11 4QY on 8 February 2021
Submitted on 8 Feb 2021
Change of details for Mr Ionel-Gabriel Butnaru as a person with significant control on 1 February 2021
Submitted on 8 Feb 2021
Confirmation statement made on 14 September 2020 with no updates
Submitted on 15 Sep 2020
Total exemption full accounts made up to 30 September 2019
Submitted on 16 Jun 2020
Confirmation statement made on 14 September 2019 with no updates
Submitted on 18 Sep 2019
Total exemption full accounts made up to 30 September 2018
Submitted on 13 Jun 2019
Confirmation statement made on 14 September 2018 with no updates
Submitted on 17 Sep 2018
Total exemption full accounts made up to 30 September 2017
Submitted on 20 Jun 2018
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year